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Version History

Guatemala — Retail_Trading_Status

3 version(s) recorded

  • 2025-12-12 04:21

    Latest
    Allowed-Unregulated High Confidence

    Retail cryptocurrency trading is legally permitted in Guatemala but remains unregulated. The Banco de Guatemala (BANGUAT) and Superintendencia de Bancos (SIB) have repeatedly clarified that while...

  • 2025-06-26 13:19

    Latest
    Allowed-Unregulated Unknown
    Changed from Allowed-UnRegulated

    "The primary difference between the two analyses lies in the identified status of retail cryptocurrency trading in Guatemala and the underlying..."

    Retail trading of cryptocurrencies is allowed in Guatemala but operates in an unregulated environment, with no specific legislation prohibiting or regulating it. The primary regulator, Banco de...

  • 2025-04-12 06:51

    Allowed-Unregulated Unknown

    Retail trading of cryptocurrencies is allowed in Guatemala but operates in an unregulated environment, with no specific legislation prohibiting or regulating it. The primary regulator, Banco de...